⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
pahbis.com favicon

pahbis[.]com

Domain Security & Threat Intelligence Report

“Buy Bitcoin with Credit Card or Debit Card Instantly | Paybis”

2/95 VT URLQuery: 2 Cloaked · Live Jun 16, 2026 1 Blocklist Google Impersonation 1 Report Sent Cloaking DE DE + more
2/95 VT vendors 1 blocklist Targets Google
71 Risk Score
PhishDestroy AI
HIGH
Ref
DEF149EE
Score
71/100
Engine
PD-4 Turbo
The domain pahbis[.]com has been identified as a brand impersonation phishing site specifically targeting Google and posing as the legitimate cryptocurrency exchange Paybis. The page title, "Buy Bitcoin with Credit Card or Debit Card Instantly | Paybis," was designed to trick users into entering sensitive financial information, likely as part of a crypto drainer scheme. As of the latest intelligence, the domain has been taken offline, but its history reveals a clear intent to defraud.

Technical indicators show that pahbis[.]com was created on January 27, 2021, and registered through Danesco Trading Ltd. The domain resolved to IP address 136.243.255.72 and used an SSL certificate issued by Let's Encrypt (serial E7), which often lends a false sense of legitimacy. VirusTotal analysis revealed that only 2 out of 95 security vendors flagged the domain as malicious, indicating low initial detection, but it appeared on one security blocklist. These factors combined to give the site an elevated risk level.

Given that the site is now offline, users who may have interacted with it should take immediate precautions. PhishDestroy recommends checking for any unauthorized transactions or data breaches, changing passwords for any accounts used on the site, and enabling two-factor authentication. Always verify the legitimacy of cryptocurrency platforms by double-checking URLs and consulting trusted sources like PhishDestroy before entering any personal or financial information.
VirusTotal
VirusTotal
2 det.
UQ
URLQuery
2 det.
URLScan
URLScan
Age
5.4 yr
Status
Cloaked alive
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 2 / 95 URLQuery 2 det. OTX no pulses CF Radar no data URLScan report ready DNS blocks none SSL no cert WHOIS 66 mo old Screenshot not captured Redirect chain not probed CDN bypass DNS suspended, no bypass

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
19/20
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
pahbis.com detected and queued for full analysis
Jun 16, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
9/9 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jun 23, 2026
VirusTotal
2 / 95 vendors flagged on VirusTotal
Jun 17, 2026
Google Safe Browsing
Jun 20, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jun 26, 2026
Brand Impersonation
Impersonation of Google
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Danesco Trading Ltd.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jun 16, 2026
Abuse Reports Sent
Abuse report sent to registrar Danesco Trading Ltd., hosting provider, 3 abuse contacts
Jun 17, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-06-16 18:53 UTC
Malicious · 2/95 engines
Forensic screenshot of pahbis.com showing the phishing page layout
IP: 172.66.129.16
Danesco Trading Ltd.
1,976d old
Page Title
Buy Bitcoin with Credit Card or Debit Card Instantly | Paybis

Domain Intelligence

Domainpahbis.com
IP Address 172.66.129.16 DE
GeoDE Falkenstein, DE
NetworkASAS13335 · AS24940 Hetzner Online GmbH
RegistrationCreated Jan 27, 2021 Expires Jan 27, 2027
CloakingCloaking Detected Redirect split · score 1/6
This site shows different content to security bots vs real users
Days Ignored 8h active after report
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to Danesco Trading Ltd. includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 16, 2026
Nameserversns1.storeland.runs2.storeland.runs3.storeland.runs4.storeland.ru
TLS Fingerprint7ec5fb3e802e75db45b30de2aa4cae047db2b97e…
Favicon Hashfavicon9939e968667521a8f461828c6f7b9d1c
Case IDPD-20260617-EE4EDD
Threat Intel Cross-Reference · external sources
AlienVault OTX 4 pulses
  • · PhishDestroy Monthly - All Domains - 2026-06 by phishdestroy
  • · PhishDestroy — part-04-of-06 by phishdestroy
  • · PhishDestroy Monthly - Live Domains - 2026-06 by phishdestroy
View full OTX report
ScamAdviser Also Listed
This domain independently appears in ScamAdviser’s public database — confirming cross-platform community consensus on its fraudulent nature.
View on ScamAdviser
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Danesco Trading Ltd. Google — suggests a coordinated kit / operator cluster.
paybks.com
Cloaked — alive 2 VT
paibis.com
Taken down 4 VT
psybis.com
Cloaked — alive 3 VT
wwwpaybis.com
Cloaked — alive 3 VT
lpaybis.com
Taken down 3 VT
pagbis.com
Cloaked — alive 3 VT
pqybis.com
Cloaked — alive 3 VT
laybis.com
Taken down 4 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 13 identified
Magento
dc.js
Amazon S3
Cloudflare Bot Management

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Facebook Pixel

Conversion-tracking pixel by Meta — logs page views and custom events to Facebook/Instagram ad accounts.

www.facebook.com
Google Analytics
Analytics

Web analytics service tracking website traffic and user behavior.

marketingplatform.google.com
Google Tag Manager
Tag managers

Tag management system for deploying marketing and analytics tags.

tagmanager.google.com
Hotjar

User-behavior analytics: heatmaps, session recordings, on-site surveys.

Linkedin Insight Tag

Conversion-tracking pixel by LinkedIn — B2B ad audience measurement.

Microsoft Advertising
Twitter Ads

Conversion and audience tracking pixel for paid campaigns on X (Twitter) — signals that the site runs paid X ads.

business.x.com
Twitter Analytics
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT
Gridinsoft
SOCRadar

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 172.66.129.16 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

paybis.pro favicon paybis.pro 4/95 opaybis.com favicon opaybis.com 3/95 paybis.asia favicon paybis.asia 3/95 pqybis.com favicon pqybis.com 3/95 pagbis.com favicon pagbis.com 3/95 paybis.us favicon paybis.us 3/95

More Domains at Danesco Trading 6 flagged

paybks.com favicon paybks.com 2/95 paibis.com favicon paibis.com 4/95 psybis.com favicon psybis.com 3/95 wwwpaybis.com favicon wwwpaybis.com 3/95 lpaybis.com favicon lpaybis.com 3/95 pagbis.com favicon pagbis.com 3/95

Other Google Impersonation Domains

These domains also target Google users. View all Google threats →

productionmaza.cfd productionmaza.cfd 27 rooms.lsglobaladvisory.com rooms.lsglobaladvisory.com 26 account-recovery-process-google.com account-recovery-process-google.com 25 mhsappsignin-j1oq4zb0hi.edgeone.app mhsappsignin-j1oq4zb0hi.edgeone.app 25 netflix-update-payment-details.vercel.app netflix-update-payment-details.vercel.app 25 nuevacarteradeclientes--manita121.replit.app nuevacarteradeclientes--manita121.replit.app 25 authsusngwd0c34748dhbdr673hndy73if5revssharepoint.cscllccmo.com authsusngwd0c34748dhbdr673hndy73if5revssharepoint.cscllccmo.com 24 iportalcontactus.com iportalcontactus.com 24

About This Report: pahbis.com

This domain security report for pahbis.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “Buy Bitcoin with Credit Card or Debit Card Instantly | Paybis”, which may be designed to impersonate Google.

pahbis.com has been flagged by 2 security vendors as of June 26, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with pahbis.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including pahbis.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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